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9 Mar 2019, 1:36 pm
The Utah White Collar Crime Registry does not take the place of any sentence, or court ordered restitution for persons convicted of theft by deception or defrauding people and corporations of funds. [read post]
19 Apr 2019, 8:00 am
These lawyers were architects of the monopolistic new corporations so despised by many, and acted as guardians who helped the kings of industry fend off government overreaching. [read post]
14 May 2019, 6:19 am
[In April 2019], Assistant Attorney General Brian Benczkowski of DOJ’s Criminal Division announced newly updated guidance for white-collar prosecutors, identifying factors to be considered in evaluating corporate compliance programs. [read post]
24 Sep 2015, 1:07 pm
Department of Justice policy which expanded expectations for corporate cooperation in white collar investigations. [read post]
6 Jul 2017, 1:10 pm
Recovery of Losses in Sierra Income Corporation The White Law Group continues to investigate Sierra Income Corporation. [read post]
23 Feb 2024, 3:16 pm
Generally, white-collar criminal activity is committed by individuals, corporations, and organizations that have positions of individual, financial, and community trust but violate that trust in some way. [read post]
28 Jun 2016, 8:57 am
SEC Chair Mary Jo White yesterday presented the keynote address, for the International Corporate Governance Network Annual Conference, "Focusing the Lens of Disclosure to Set the Path Forward on Board Diversity, Non-GAAP, and Sustainability. [read post]
18 Apr 2023, 7:15 am
For example, a financial advisor who misuses client funds or a corporate executive who engages in accounting fraud is abusing their positions of trust. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
28 Aug 2023, 10:00 am
White collar defense attorneys typically advocate on behalf of corporations and executives in the worlds of business and finance. [read post]
29 Sep 2023, 1:01 am
” Further, No person or corporation shall require any white female nurse to nurse in wards or rooms in hospitals, either public or private, in which negro men are placed for treatment, or to be nursed; and no white female nurse shall nurse in wards or rooms in hospitals, either public or private, in which negro men are placed for treatment, or to be nursed. [read post]
14 Jul 2017, 8:23 am
The post CION Investment Corporation Securities Fraud Investigation appeared first on White Securities Law. [read post]
22 May 2017, 8:05 am
The post First Capital Investment Corporation BDC Investment Losses appeared first on White Securities Law. [read post]
2 Jul 2018, 1:45 pm
You can read the White Paper here.Comments are due by August 19, 2018, and you may send your comments as follows:fcsp@gov.bc.caor mailed to: Financial and Corporate Sector Policy Branch Ministry of Finance PO Box 9418 Stn Prov Govt Victoria BC V8W 9V1 On my initial reading of this legislation, it does not appear well thought out, or well drafted. [read post]
15 Nov 2019, 5:10 am
Investigating Potential Lawsuits The White Law Group is investigating the liability that brokerage firms may have for recommending Apache Corporation. [read post]
